DOSSIERS / SEMAILLES CAPITAL ADVISORS LIMITED
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Company dossier

SEMAILLES CAPITAL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392414 · HE392414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SEMAILLES CAPITAL ADVISORS LIMITED
DRCIP data.gov.cy
HE392414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Βολονάκη, 14,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLOWIND PROPERTIES LTDShared registered address · 5 share thisF.P.X.H. LINK INVESTMENTS LIMITEDShared registered address · 5 share thisE.N.I.A. RDI LIMITEDShared registered address · 5 share thisX & X TRADING COMPANY LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100